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MAINSTAY HOLDINGS LIMITED

Company number 11127775

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Sep 2024 AA Micro company accounts made up to 31 December 2023
11 Jan 2024 CS01 Confirmation statement made on 28 December 2023 with updates
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
11 Jan 2023 CS01 Confirmation statement made on 28 December 2022 with updates
10 Jan 2023 PSC04 Change of details for Ms Elena Tikhnenko as a person with significant control on 28 December 2022
10 Jan 2023 PSC04 Change of details for Ms Elena Tikhnenko as a person with significant control on 28 December 2022
05 Jan 2023 PSC04 Change of details for Ms Elena Tikhnenko as a person with significant control on 28 December 2022
04 Jan 2023 CH01 Director's details changed for Ms Elena Tikhnenko on 28 December 2022
29 Dec 2022 CERTNM Company name changed moore st holdings LTD\certificate issued on 29/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-27
19 Oct 2022 PSC04 Change of details for Ms Elena Tikhnenko as a person with significant control on 19 October 2022
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
29 Dec 2021 CS01 Confirmation statement made on 28 December 2021 with updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
29 Jan 2021 CS01 Confirmation statement made on 28 December 2020 with updates
10 Dec 2020 AA Micro company accounts made up to 31 December 2019
23 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-22
23 Jan 2020 SH08 Change of share class name or designation
23 Jan 2020 SH08 Change of share class name or designation
23 Jan 2020 SH08 Change of share class name or designation
23 Jan 2020 SH08 Change of share class name or designation
23 Jan 2020 SH08 Change of share class name or designation
23 Jan 2020 SH08 Change of share class name or designation
23 Jan 2020 SH08 Change of share class name or designation
23 Jan 2020 SH08 Change of share class name or designation
23 Jan 2020 AP01 Appointment of Ms Maria Volkova as a director on 23 January 2020